Banks, Cartels and Money Laundering

How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught?

Banks, Drugs and Money: Part 2
Interview with Robert Mazur
http://www.stufftheydontwantyoutoknow.com/podcasts/banks-drugs-and-money-part-2/

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Sources & Links:

http://money.howstuffworks.com/money-laundering.htm/printable
http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord
http://www.nytimes.com/1991/08/12/business/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all
https://info.publicintelligence.net/The-BCCI-Affair.pdf
http://www.nytimes.com/1991/11/22/business/agent-tells-of-failures-on-bcci.html
http://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317
http://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal
http://www.latimes.com/business/la-fi-citi-banamex-money-laundering-20150722-story.html
http://www.reuters.com/article/us-financial-amex-idUSN0644580020070807

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Banks, Cartels and Money Laundering
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